French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search HENRY 1966-06-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340695 445041742 @Company
@Persons
@UBO
@INPI
ESGLEAS Frédéric
DoB: 1966-11-15
PoB: 33522 Talence (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
212 Avenue Henry Bureau 84210 Althen-des-Paluds France
343010 523103109 @Company
@Persons
@UBO
@INPI
DEBONDT Thierry Henry
DoB: 1966-07-09
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue de la République 62144 Acq France
996477 750974164 @Company
@Persons
@UBO
@INPI
HENRY Gilles
DoB: 1966-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Astragales boulevard 13960 Sausset-les-Pins FRANCE
3385345 539389585 @Company
@Persons
@UBO
@INPI
DUFAU Hervé Laurent Henry
DoB: 1966-06-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Bourget 6100 Nice FRANCE yes
@Cadastre
@Geotag
3385346 539389585 @Company
@Persons
@UBO
@INPI
DUFAU Hervé Laurent Henry
DoB: 1966-06-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Bourget 6100 Nice FRANCE yes
@Cadastre
@Geotag
6908648 791464902 @Company
@Persons
@UBO
@INPI
MIRAVETE Xavier-Adolphe
DoB: 1966-02-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Henry Vasnier 51100 Reims FRANCE
6921132 533025268 @Company
@Persons
@UBO
@INPI
MIRAVETE Xavier Adolphe
DoB: 1966-02-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Henry Vasnier 51100 Reims FRANCE yes
@Cadastre
@Geotag
6951309 95850624 @Company
@Persons
@UBO
@INPI
HENRY Fabien Jean
DoB: 1966-03-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de Mulhouse 51200 Epernay FRANCE
6951310 95850624 @Company
@Persons
@UBO
@INPI
HENRY Fabien Jean
DoB: 1966-03-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de Mulhouse 51200 Epernay FRANCE
6951311 95850624 @Company
@Persons
@UBO
@INPI
HENRY Fabien Jean
DoB: 1966-03-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Mulhouse 51200 Epernay FRANCE
9428267 478268667 @Company
@Persons
@UBO
@INPI
DEPERDU Gilles
DoB: 1966-06-26
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard HENRY FLEURY 38200 Vienne France
9835690 819229345 @Company
@Persons
@UBO
@INPI
TARTIERE Henry Claude
DoB: 1966-06-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des vergers 83560 Ginasservis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9864297 791816903 @Company
@Persons
@UBO
@INPI
TARTIERE Henry, Claude, Lucien
DoB: 1966-06-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Vergers 83560 Ginasservis FRANCE yes
@Cadastre
@Geotag
9864298 791816903 @Company
@Persons
@UBO
@INPI
TARTIERE Henry, Claude, Lucien
DoB: 1966-06-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 chemin des Vergers 83560 Ginasservis FRANCE yes
@Cadastre
@Geotag
13962951 840941785 @Company
@Persons
@UBO
@INPI
HENRY Françoise
DoB: 1966-06-26
PoB: Montgnies sur Sambre Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route des Hauteurs Quartier Bombo 97180 Sainte-Anne France
13966569 848503413 @Company
@Persons
@UBO
@INPI
HENRY Françoise, Renée
DoB: 1966-06-26
PoB: Montignes sur Sambre Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Hauteurs Quartier Bombo 97180 Sainte-Anne France
14224734 483247706 @Company
@Persons
@UBO
@INPI
SEVERIN Henry Claude
DoB: 1966-08-26
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Terre des Chênes 97410 Saint-Pierre France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.